How does B3OS handle Chainalysis Sanctions authentication?

B3OS prioritizes a connected connector for the Chainalysis Sanctions API. If no connector is explicitly attached to your workflow, the platform automatically falls back to using the CHAINALYSIS_SANCTIONS_API_KEY environment variable to ensure uninterrupted compliance screening.

Which sanctions lists are covered by the Chainalysis integration?

The integration allows you to screen blockchain addresses against comprehensive global databases, including OFAC, EU, UN, and other critical international sanctions lists to ensure regulatory compliance.

What trading capabilities can I automate on Hyperliquid via B3OS?

You can automate complex trading workflows on Hyperliquid, including market and limit orders, take-profit and stop-loss triggers, monitoring funding rates, and real-time position tracking for perpetuals.

Can I build a conditional workflow based on compliance results?

Yes. You can design automated workflows where a trade on Hyperliquid is only executed if the counterparty address passes the Chainalysis Sanctions screening, effectively automating your Risk Management layer.

Chainalysis Sanctions + Hyperliquid Integration

Overview

Automate institutional-grade compliance and high-frequency trading by integrating Chainalysis Sanctions with Hyperliquid on B3OS. Seamlessly screen blockchain addresses against global sanctions lists while simultaneously executing automated perpetual strategies on the Hyperliquid DEX.

Popular ways to use the Chainalysis Sanctions + Hyperliquid integration onchain

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Compliance: Sanctions + Illicit Finance Monitoring

This workflow monitors contracts events and screens addresses interacting with that contract to flag santions/OFAC and high risk accounts. The data and flagged accounts are auto-logged into a Gsheet and a notification is sent. This allows teams to make sure they remain compliant and block any bad actors from interacting with their platform. ### Quick Setup: 1. Connect your Gsheets account 2. Input the contract address you want monitored 3. Input the chain the contract address is deployed on 4. Drop in the Gsheet Spreadsheet URL where you want the data to be logged 5. Specify the tab you want the data to be logged in the Spreadsheet (input 0 if first tab) 6. Test and Publish!

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Overview

Popular ways to use the Chainalysis Sanctions + Hyperliquid integration onchain

Compliance: Sanctions + Illicit Finance Monitoring

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Supported triggers and actions

Create workflows with Chainalysis Sanctions integrations

FAQs about Chainalysis Sanctions